ELMOS
Board
5 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director, permanent representative Marijke Wouters
since 01-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 17-06-2026
Director
since 01-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 17-06-2026
DEBRUYN Liesbeth
Director
since 07-06-2025
term until 01-06-2030
listed in the 2025 annual accounts, filed on 17-06-2026
ElmosGroup NV
Director, permanent representative Jelte Lambaerts
since 06-06-2026
6-year term from 2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 17-06-2026
LAMBAERTS Eddy
Director
since 06-06-2026
term until 05-06-2032
listed in the 2025 annual accounts, filed on 17-06-2026
Day-to-day manager
in office according to the deed of 06-08-2026
6-year term from 2026
Vyvey & Co
Statutory auditor, permanent representative Steven Vyvey
since 01-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 17-06-2026
- Day-to-day management
- Eduard Lambaerts
Permanent representatives 2
Jelte Lambaerts
Permanent representative, for ElmosGroup
in office according to the deed of 06-08-2026
Mandates through the years
11 names, the dashed line is todayDEBRUYN Liesbeth
Director
Director
LAMBAERTS Eddy
Director
Director
ElmosGroup
Director
Director
Align-IT Consultancy
Director
Director
Joren Lambaerts
Director
Director
Eduard Lambaerts
Day-to-day manager
Day-to-day manager
Vyvey & Co
Statutory auditor
Statutory auditor
Elisabeth Debruyn
Director
Director
Luc De Clerck
Director
Director
Michael Brands
Director
Director
Schoofs M & Co
Statutory auditor
Statutory auditor
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DEBRUYN Liesbeth
- Director, from 01-06-2019 to date
- LAMBAERTS Eddy
- Director, from 06-06-2020 to date
- ElmosGroup
- Director, from 26-06-2020 to date
- Align-IT Consultancy
- Director, from 01-06-2024 to date
- Joren Lambaerts
- Director, from 01-06-2024 to date
- Eduard Lambaerts
- Day-to-day manager, since before 06-08-2026
- Vyvey & Co
- Statutory auditor, from 01-06-2024 to date
- Elisabeth Debruyn
- Director, from before 07-06-2025, no longer listed in the 2025 annual accounts
- Luc De Clerck
- Director, from 01-06-2019 to 01-06-2024
- Michael Brands
- Director, from 01-06-2019 to 01-06-2024
- Schoofs M & Co
- Statutory auditor, from 26-06-2020, no longer listed in the 2025 annual accounts
Control
70.09%
This company
ELMOS
Equity €1.1m
Profit €956,211 in 2025
Capital
- Capital
- €62,000
- Shares
- 336
- Contribution per share
- €185
- Equity per share
- €3,363 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ElmosGroup
Source: lists of holdings in the owners' accounts